Samaj Sambridha Laghubitta Calls AGM With Election Agendas

Sun, Jun 23, 2024 12:39 PM on Latest, AGM/Special AGM, Book Closure,

Samaj Laghubitta Bittiya Sanstha Limited (SAMAJ) has called its 6th AGM on 30th Ashadh, 2081. The meeting will be held in Janaki Family Hotel and Party Palace, Malangawa, Sarlahi, starting at 11:30 am that day.

These are the agendas of the AGM:

1) Endorsement of financial reports for the fiscal year 2079/80.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal year 2080/81.
4) To elect 2 directors from the public shareholding groups.
5) To identify a suitable microfinance company for merger and acquisition with Samaj Laghubitta Bittiya Sanstha Limited.
6) Misc.

Ashadh 20 is the book closure date. Thus, shareholders maintained before that day can attend the AGM.

AGM Notice: